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HEATHROW LIMITED

● Registered
NZBN 9429036792481 · NZ Company No. 1158347 · NZ Limited Company · Incorporated 24 Aug 2001

Heathrow Limited was incorporated on 24 August 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9067 days.

Overview

NZ Business Number
9429036792481
Company Number
1158347
Company Name
HEATHROW LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 August 2001 (Friday)
Status
Registered
Status History
Registered as of 24 August 2001 (Friday)
Registered Office
Spicer & Associates Ltd
30 Queen Street
Levin
Levin
NZ 5510
Country of Origin
New Zealand
Address for Service
Spicer & Associates Ltd
30 Queen Street
Levin
Levin
NZ 5510
Postal Address File ID
Registered Office: 1129427
Address for Service: 1129427

Historic Data for Addresses

Principal Place of Business

  1. From 24 August 2001 to 20 August 2007
    Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
  2. From 20 August 2007 to 1 April 2009
    12 Victoria Avenue, Palmerston North
  3. From 1 April 2009 to 22 January 2010
    C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North
  4. From 22 January 2010 to 9 September 2011
    55 Kahukura Avenue, Waitarere Beach, Levin, NZ
  5. From 9 September 2011 to 4 August 2015
    Level 1, 478 Main Street, Palmerston North, NZ 4444

Address for Service

  1. From 24 August 2001 to 20 August 2007
    Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
  2. From 20 August 2007 to 1 April 2009
    12 Victoria Avenue, Palmerston North
  3. From 1 April 2009 to 22 January 2010
    C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North
  4. From 22 January 2010 to 9 September 2011
    55 Kahukura Avenue, Waitarere Beach, Levin, NZ
  5. From 9 September 2011 to 4 August 2015
    Level 1, 478 Main Street, Palmerston North, NZ 4444

Company Directors

2 listed
HC
Heather Ruth CLARKE
Appointed 1 Jun 2002 · 55 Kahukura Avenue, Waitarere Beach, Levin, NZ, 5510
RC
Rowan Peter CLARKE
Appointed 24 Aug 2001 · 55 Kahukura Avenue, Waitarere Beach, Levin, NZ, 5510

Company Shareholders

3 share parcels · 500 shares total

Share allocation 1
498 shares (99.60%)
Company No.: 2205233
NZBN: 9429032412314
GYW TRUSTEES 2009 LIMITED
Gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt 5010
Rowan Peter CLARKE
55 Kahukura Avenue, Waitarere Beach 5510
Heather Ruth CLARKE
55 Kahukura Avenue, Waitarere Beach 5510
Share allocation 2
1 shares (0.20%)
Heather Ruth CLARKE
55 Kahukura Avenue, Waitarere Beach 5510
Share allocation 3
1 shares (0.20%)
Rowan Peter CLARKE
55 Kahukura Avenue, Waitarere Beach 5510